May 12, 2008 at 6:30 PM - Regular

1. Opening of meeting by Chairman

2. Prayer

3. Comments from the Public

4. Communications from Administration

4.A. American Cancer Society

4.B. Lyondell Recognition

5. Unfinished Business

5.A. Consider approval of Pre-AP / AP Guide Update - Tabled on 5.12.2008

6. New Business

6.A. By Common Consent the Board agrees to consider as one action item the following:

6.A.1. Consider approval of minutes of the Regular Meeting of April 7, 2008

6.A.2. Consider approval of Bills and Warrants as of April 7, 2008

6.A.3. Consider approval of certificates recognizing CHS Drum Corp and Flag Corp

6.A.4. Consider approval of contract for Interquest Detection Canines for 2008-2009 school year

6.A.5. Consider approval of contract to engage Bond Counsel - McCall, Parkhurst, and Horton L.L.P.

6.A.6. Consider approval of 2008 Jump Start Program for Wood River Primary and Calallen East Primary

6.A.7. Consider approval of 2008-2009 Alternate Innovative Course Application

6.B. Consider approval of Architectural Services Agreement wth Ferrell/Brown and Associates, Inc. for Calallen 2007 Bond Issue Projects

6.C. Consider approval of Reimbursement Resolution

6.D. Consider approval of Technology Updates

6.E. Consider approval to move forward with HVAC proposal

6.F. Closed Session

6.G. Consider and take possible action concerning pending litigation and possible settlement of H.V. by next friend Otila V. v. Calallen Independent School District, before a Special Education Hearing Officer for the State of Texas: Docket No. 140-SE-0308

6.H. Personnel - Consider addition of new position - "Dean of Instruction" at CHS

6.I. Consider approval to rescind contract offer of employment

6.J. Personnel - Consider approval of Resignations and Appointments

6.K. Board Workshop - Architect Timeline and Contract

7. Adjourn